Result of AGM

Summary by AI ^BETAClose X

Digitalbox plc announced that all resolutions were passed at its Annual General Meeting held on June 30, 2026. The company, which owns digital media brands such as Entertainment Daily, The Daily Mash, and The Tab, will make the proxy voting results available on its website in due course. This positive outcome suggests continued shareholder confidence in the company's management and strategy.

Disclaimer*

Digitalbox PLC

30 June 2026

Digitalbox plc

("Digitalbox" or the "Company")

Result of AGM

Digitalbox plc, the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab and TV Guide, announces that at the Company's Annual General Meeting today, all resolutions passed.

The results of the proxy voting will be available on the Company's website in due course: www.digitalbox.com.

Enquiries:

Digitalbox	c/o SEC Newgate
James Carter, CEO
Panmure Gordon (Financial Adviser, Nominated Adviser & Joint Broker)	Tel: 020 7886 2500
James Sinclair-Ford / Izzy Anderson
Rupert Dearden
Leander Capital Partners (Joint Broker)	Tel: 07786150915
Alex Davies
SEC Newgate (Financial PR)	Tel: 07540 106 366
Robin Tozer	digitalbox@secnewgate.co.uk

About Digitalbox plc

Digitalbox plc is a UK-based, pure-play digital media company focused on delivering profitable publishing at scale, specifically optimised for mobile platforms. The company operates a portfolio of high-performing, content-rich brands that engage audiences through entertainment, satire, and youth culture. Digitalbox owns and operates the following trading brands:

●	Entertainment Daily - A leading source of UK entertainment news, covering television, showbiz, and celebrity stories
●	Royal Insider - A specialist outlet providing news, features, and insights into the British Royal Family
●	The Tab - The UK's largest youth culture site, powered by student journalists and contributors from universities across the country
●	Reality Shrine - A hub for fans of reality TV, covering shows, personalities, and behind-the-scenes gossip
●	Film Shrine - A site dedicated to film and streaming, delivering original editorial focused on movies, entertainment and popular culture
●	The Poke - A curator of the internet's funniest content, offering a sharp and witty editorial lens on viral trends and social media
●	The Daily Mash - A satirical news platform known for its humorous take on current events and cultural commentary
●	TV Guide - A comprehensive digital destination for UK television listings, schedules, and viewing recommendations
●	Emmerdale Insider - A niche brand dedicated to news, spoilers, and fan content related to the long-running British soap opera Emmerdale
●	EastEnders Insider - A dedicated platform for fans of EastEnders, delivering the latest news, spoilers, and features from Albert Square
●	Coronation Street Insider - Again, a dedicated platform for fans of this show delivering the latest news, spoilers, and features from the cobbled streets of Manchester

Digitalbox generates revenue primarily through digital advertising, leveraging its mobile-first strategy to deliver significantly higher revenue per session than industry averages. Its proprietary technology and editorial expertise enable it to scale content efficiently while maintaining strong audience engagement.

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